- Company Overview for NIGHTINGALE CAPITAL PARTNERS LTD (06504133)
- Filing history for NIGHTINGALE CAPITAL PARTNERS LTD (06504133)
- People for NIGHTINGALE CAPITAL PARTNERS LTD (06504133)
- More for NIGHTINGALE CAPITAL PARTNERS LTD (06504133)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 05 Feb 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
| 14 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 14 Feb 2013 | CH01 | Director's details changed for Mr James William Hilary Turner on 14 February 2013 | |
| 05 Feb 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 23 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
| 23 Feb 2012 | CH01 | Director's details changed for Mr Rupert James Hebditch Mitchell on 23 February 2012 | |
| 01 Feb 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 14 Oct 2011 | AUD | Auditor's resignation | |
| 21 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 04 May 2010 | CERTNM |
Company name changed nightingale partners LIMITED\certificate issued on 04/05/10
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| 04 May 2010 | RESOLUTIONS |
Resolutions
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| 18 Mar 2010 | CH01 | Director's details changed for Rupert James Hebditch Mitchell on 18 March 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for James William Hilary Turner on 14 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Rupert James Hebditch Mitchell on 14 February 2010 | |
| 12 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 04 Mar 2009 | 363a | Return made up to 14/02/09; full list of members | |
| 07 Jan 2009 | 287 | Registered office changed on 07/01/2009 from 8 baden place crosby row london SE1 1YW | |
| 07 Jan 2009 | 225 | Accounting reference date extended from 28/02/2009 to 30/04/2009 | |
| 18 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 Feb 2008 | CERTNM | Company name changed nightingale partners (investment s) LIMITED\certificate issued on 14/02/08 | |
| 14 Feb 2008 | NEWINC | Incorporation |